Investor Relations

Corporate Governance 

Board and Committee Composition

Below is a summary of our board of directors and committee structure.

 = Chairperson        = Member        I = Independent Director

 

Board of
Directors

Audit
Committee

Compensation Committee

Nominating and
Governance Committee

Executive
Committee

Dr. Charles Cheung

-

-

-

Bondy Tan (President & CEO)

-

-

-

Aaron T. Ratner (Chief Strategist)

-

-

-

Alfred Lee Ming Sung (I)

-

Martin Kwok Tin Tang (I)

-

Edmand Yuk Man Wong (I)

-

Corporate Governance, Policies and Guidelines

Type

Size

  Audit Committee Charter

 39kb

  Compensation Committee Charter

 30kb

  Nominating and Governance Committee Charter

 29kb

  Executive Committee Charter

 20kb

  Corporate Governance Guidlines

 47kb

  Code of Ethics

 36kb

  Company Bylaws

 51kb
  
Investor Relations